Orbis Portfolio Management (Europe) LLP

• Principal Place of Business

  28 Dorset Square

  London

  NW1 6QG

  UNITED KINGDOM

  Phone

  +442070422000

• Complaints Contact

  28 Dorset Square

  London

  NW1 6QG

  UNITED KINGDOM

  Phone

  +442070422000

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Manages Your Portfolio

  For Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Brett Mark Moshal

  IRN BMM01099

  • [FCA CF] Significant management (since 28 Feb 2024)
  • [FCA CF] Manager of certification employee (since 9 Dec 2019)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF4 Partner (1 Sep 2016 to 9 Oct 2019)
• Chirag Patel

  IRN CXP24031

  • [FCA CF] Material risk taker (since 2 Oct 2023)
  • SMF16 Compliance Oversight (since 2 Oct 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Oct 2023)
• Clair Elizabeth Gibson

  IRN CEG01038

  • CF11 Money Laundering Reporting (1 Jan 2009 to 15 Oct 2010)
  • CF10 Compliance Oversight (1 Jan 2009 to 15 Oct 2010)
• DAVID SCOTT GASPEROW

  IRN DSG01084

  • [FCA CF] Material risk taker (since 13 Mar 2023)
  • SMF27 Partner (since 13 Mar 2023)
• Daniel Belshaw

  IRN DXB00382

  • [FCA CF] Significant management (since 30 Apr 2024)
  • [FCA CF] Material risk taker (since 30 Apr 2024)
• Daniel Maurice Brocklebank

  IRN DMB01154

  • SMF1 Chief Executive (since 1 Feb 2020)
  • SMF27 Partner (since 9 Dec 2019)
  • [FCA CF] Material risk taker (since 9 Dec 2019)
  • CF4 Partner (1 Sep 2016 to 8 Dec 2019)
• Edward Carlo Manning Blain

  IRN EXB14611

  • [FCA CF] Client dealing (9 Dec 2019 to 29 Jul 2022)
  • SMF27 Partner (9 Dec 2019 to 15 Jul 2022)
  • [FCA CF] Material risk taker (9 Dec 2019 to 29 Jul 2022)
  • CF4 Partner (11 Jun 2019 to 8 Dec 2019)
• Fiona Marjory Jeffery

  IRN FXJ00035

  • [FCA CF] Significant management (18 Jul 2024 to 1 Mar 2025)
  • [FCA CF] Material risk taker (1 Oct 2023 to 1 Mar 2025)
  • SMF27 Partner (12 May 2023 to 18 Jul 2024)
• Gideon Zev Smith

  IRN GZS01001

  • [FCA CF] Significant management (since 20 Feb 2024)
  • [FCA CF] Material risk taker (since 20 Feb 2024)
  • [FCA CF] Client dealing (20 Feb 2024 to 19 Apr 2024)
• James Jeremy Dorr

  IRN JJD01037

  • [FCA CF] Material risk taker (18 May 2020 to 31 Dec 2023)
  • SMF27 Partner (18 May 2020 to 31 Dec 2023)
  • CF10 Compliance Oversight (3 Dec 2010 to 13 Jul 2011)
  • CF11 Money Laundering Reporting (17 Dec 2008 to 1 Jan 2009)
  • CF4 Partner (17 Dec 2008 to 15 Apr 2009)

No changes recorded yet.